DEA GATE AUTOMATION LIMITED
COOKSTOWN


Company number NI062300
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address SANDHOLES ROAD, COOKSTOWN, CO. TYRONE, BT80 9AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders. The most likely internet sites of DEA GATE AUTOMATION LIMITED are www.deagateautomation.co.uk, and www.dea-gate-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dea Gate Automation Limited is a Private Limited Company. The company registration number is NI062300. Dea Gate Automation Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Dea Gate Automation Limited is Sandholes Road Cookstown Co Tyrone Bt80 9ar. . MEENAN, John is a Director of the company. ODOARDI, Maurizio is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MEENAN, Gerard has been resigned. Secretary WALLACE, Eileen has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director CASALI, Roberto has been resigned. Director COULTER, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGUFFIN, Keith has been resigned. Director MEENAN, Gerard Mr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEENAN, John
Appointed Date: 23 January 2007
64 years old
Director
ODOARDI, Maurizio
Appointed Date: 01 November 2013
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 January 2007
Appointed Date: 14 December 2006
Secretary
MEENAN, Gerard
Resigned: 22 May 2007
Appointed Date: 23 January 2007
Secretary
WALLACE, Eileen
Resigned: 01 September 2014
Appointed Date: 22 May 2007
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 23 January 2007
Appointed Date: 03 January 2007
Director
CASALI, Roberto
Resigned: 01 November 2013
Appointed Date: 22 May 2007
47 years old
Director
COULTER, Ian
Resigned: 23 January 2007
Appointed Date: 03 January 2007
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 03 January 2007
Appointed Date: 14 December 2006
51 years old
Director
KANE, Dorothy May
Resigned: 03 January 2007
Appointed Date: 14 December 2006
89 years old
Director
MCGUFFIN, Keith
Resigned: 24 May 2012
Appointed Date: 22 May 2007
59 years old
Director
MEENAN, Gerard Mr
Resigned: 31 December 2015
Appointed Date: 13 May 2014
68 years old

Persons With Significant Control

Mr Maurizio Odoardi
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr John Meenan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEA GATE AUTOMATION LIMITED Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
29 Feb 2016
Termination of appointment of Gerard Mr Meenan as a director on 31 December 2015
12 Feb 2016
Purchase of own shares.
...
... and 44 more events
17 Jan 2007
Change of dirs/sec
17 Jan 2007
Change of dirs/sec
17 Jan 2007
Change in sit reg add
17 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Incorporation

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